Question 1

Corporations, like persons, can be liable for crimes.

Accepted Answer

A) True 
 B)False

Question 2

Cameron is an accountant in the accounting department of Data Analytics Company. Cameron's son's college tuition is due within a week, or he cannot continue taking classes. To meet the due date, Cameron transfers funds from Data Analytics to a fictitious bank account, planning to repay the firm within one month. The transfer is discovered before the firm is repaid, and Cameron is arrested. What crime, or crimes, if any, has Cameron committed?

Accepted Answer

Cameron committed at least embezzlement....

Question 3

Picking pockets is not robbery.

Accepted Answer

A) True 
 B)False

Question 4

Sandy, a businessperson, is convicted of RICO offenses. Sandy's penalties may include

Accepted Answer

A)   ​divestiture or dissolution of Sandy's business.
B)   ​imprisonment for up to twenty years.
C)   ​a fine of up to $25,000 per violation.
D)   ​all of the choices.E) C) and D)
F) None of the above

Question 5

In a criminal case, the state must prove its case by a preponderance of the evidence.

Accepted Answer

A) True 
 B)False

Question 6

Laird is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Accepted Answer

A)   ​forgery.
B)   ​larceny.
C)   ​robbery.
D)   ​obtaining goods by false pretenses.E) A) and B)
F) None of the above

Question 7

One purpose of criminal sanctions is to deter others from committing similar crimes in the future.

Accepted Answer

A) True 
 B)False

Question 8

Jade puts up a collection of sports memorabilia for bids on BuyBuy, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives, but she does not send the collection. This is online

Accepted Answer

A)   ​hacking.
B)   ​identity theft.
C)   ​phishing.
D)   ​cyber fraud.E) None of the above
F) A) and C)

Question 9

Quiana, an employee of Reservations-for-Less, Inc., pays Sven, an employee of Reservations-for-Less' competitor Travel Cheap, Inc., for a secret company pricing schedule. This may be

Accepted Answer

A)   ​an effective marketing strategy.
B)   ​commercial bribery.​
C)   ​creative legal bookkeeping.
D)   ​money laundering.E) None of the above
F) B) and C)

Question 10

Elbert uses FedEx in a scheme to defraud Global Sales Company by obtaining merchandise to which he is not entitled. Found guilty of mail fraud, Elbert can be punished by

Accepted Answer

A)   ​imprisonment for up to fifty years.
B)   ​imprisonment for up to five years and fines of up to $1,000.
C)   ​fines up to $5 million.
D)   ​none of the choices.E) C) and D)
F) B) and D)

Question 11

Cumulus Cloud Computing Services, Inc., suffers a security breach in its computer network. Before the company discovers the breach, the perpetrator obtains a large amount of confidential data, including corporate financial records, marketing plans, and other sensitive information. Has a crime been committed? If so, what are its elements? What steps might Cumulus take to ensure that going forward only authorized users access the data on its computers? Whose efforts-those of the federal government or Cumulus-are more important in securing the company's computer infrastructure, and why?

Accepted Answer

The breach of Cumulus's computer network...

Question 12

Enrico accesses Finance Bank's computer system without authority to obtain protected financial and credit records. Under federal law, this is

Accepted Answer

A)   ​a felony if it was done for a commercial purpose.
B)   ​a felony if the bank brings a civil suit against Enrico.
C)   ​not a crime.
D)   ​a crime but not a felony.E) B) and D)
F) A) and B)

Question 13

Sun-Hi, who operates a Pan-Asian restaurant in her apartment, is charged with criminal violations of the local health and building codes, state license regulations, and federal environmental statutes. The standard of proof to find a defendant who has been charged with a crime guilty is

Accepted Answer

A)   ​a preponderance of the evidence.
B)   ​a unanimous verdict.
C)   ​beyond a reasonable doubt.
D)   ​clear and convincing evidence.E) B) and C)
F) A) and D)

Question 14

Kelly is accused of receiving stolen property. She can refuse to provide information about her allegedly criminal activities

Accepted Answer

A)   ​if she suspects the information will be used to prosecute her.
B)   ​if the police do not promise to keep the information confidential.
C)   ​if the information is "fruit of the poisonous tree."
D)   ​under no circumstances.E) A) and B)
F) B) and C)

Question 15

Ryan is accused of auto theft. Ryan refuses to give information related to his alleged criminal activities because he suspects it will be used to prosecute him. This is

Accepted Answer

A)   ​duress.
B)   ​entrapment.
C)   ​the privilege against self-incrimination.
D)   ​necessity.E) A) and B)
F) None of the above

Question 16

No federal statute specifically addresses cyber crime.

Accepted Answer

A) True 
 B)False

Question 17

Counterfeiting is robbery.​

Accepted Answer

A) True 
 B)False

Question 18

Mia offers Nevin, a building inspector, money to overlook the violations in her new warehouse. Nevin accepts the money and overlooks the violations. Mia is charged with the crime of bribery. The crime occurred when

Accepted Answer

A)   ​Mia decided to offer the bribe.
B)   Mia offered the bribe.​
C)   ​Nevin accepted the bribe.
D)   ​Nevin overlooked the violations.E) A) and B)
F) B) and D)

Question 19

Via the Internet, Rocco sabotages the computer system of Quik Chik'n Inc., a food manufacturer, with the purpose of altering the levels of ingredients of the company's products so that consumers of the food become ill. Rocco is

Accepted Answer

A)   ​a cyberterrorist.
B)   ​a network employee.
C)   ​an entrapper.
D)   ​a prosecutor.E) B) and C)
F) B) and D)

Question 20

Bev wrongfully takes an unopened carton from a Cold Storage Warehouse loading dock, puts the carton in her car, and drives away. This is

Accepted Answer

A)   ​robbery.
B)   ​forgery.
C)   ​larceny.
D)   ​no crime.E) A) and B)
F) A) and C)

Exam 10: Criminal Law and Cyber Crime

Correct Answer
verified
The breach of Cumulus's computer network...
View Answer

Jade puts up a collection of sports memorabilia for bids on BuyBuy, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives, but she does not send the collection. This is online

Correct Answer
verified

Picking pockets is not robbery.

Correct Answer
verified

Bev wrongfully takes an unopened carton from a Cold Storage Warehouse loading dock, puts the carton in her car, and drives away. This is

Correct Answer
verified

One purpose of criminal sanctions is to deter others from committing similar crimes in the future.

Correct Answer
verified

Corporations, like persons, can be liable for crimes.

Correct Answer
verified

Laird is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Correct Answer
verified

Quiana, an employee of Reservations-for-Less, Inc., pays Sven, an employee of Reservations-for-Less' competitor Travel Cheap, Inc., for a secret company pricing schedule. This may be

Correct Answer
verified

Kelly is accused of receiving stolen property. She can refuse to provide information about her allegedly criminal activities

Correct Answer
verified

Elbert uses FedEx in a scheme to defraud Global Sales Company by obtaining merchandise to which he is not entitled. Found guilty of mail fraud, Elbert can be punished by

Correct Answer
verified

Sandy, a businessperson, is convicted of RICO offenses. Sandy's penalties may include

Correct Answer
verified

Counterfeiting is robbery.

Correct Answer
verified

Enrico accesses Finance Bank's computer system without authority to obtain protected financial and credit records. Under federal law, this is

Correct Answer
verified

Sun-Hi, who operates a Pan-Asian restaurant in her apartment, is charged with criminal violations of the local health and building codes, state license regulations, and federal environmental statutes. The standard of proof to find a defendant who has been charged with a crime guilty is

Correct Answer
verified

No federal statute specifically addresses cyber crime.

Correct Answer
verified

In a criminal case, the state must prove its case by a preponderance of the evidence.

Correct Answer
verified

Mia offers Nevin, a building inspector, money to overlook the violations in her new warehouse. Nevin accepts the money and overlooks the violations. Mia is charged with the crime of bribery. The crime occurred when

Correct Answer
verified

Ryan is accused of auto theft. Ryan refuses to give information related to his alleged criminal activities because he suspects it will be used to prosecute him. This is

Correct Answer
verified

Via the Internet, Rocco sabotages the computer system of Quik Chik'n Inc., a food manufacturer, with the purpose of altering the levels of ingredients of the company's products so that consumers of the food become ill. Rocco is

Correct Answer
verified

Correct Answer
verified
Cameron committed at least embezzlement....
View Answer

Exam 10: Criminal Law and Cyber Crime

Correct AnswerverifiedThe breach of Cumulus's computer network...View AnswerShow Answer

Jade puts up a collection of sports memorabilia for bids on BuyBuy, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives, but she does not send the collection. This is online

Correct AnswerverifiedShow Answer

Picking pockets is not robbery.

Correct AnswerverifiedShow Answer

Bev wrongfully takes an unopened carton from a Cold Storage Warehouse loading dock, puts the carton in her car, and drives away. This is

Correct AnswerverifiedShow Answer

One purpose of criminal sanctions is to deter others from committing similar crimes in the future.

Correct AnswerverifiedShow Answer

Corporations, like persons, can be liable for crimes.

Correct AnswerverifiedShow Answer

Laird is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Correct AnswerverifiedShow Answer

Quiana, an employee of Reservations-for-Less, Inc., pays Sven, an employee of Reservations-for-Less' competitor Travel Cheap, Inc., for a secret company pricing schedule. This may be

Correct AnswerverifiedShow Answer

Kelly is accused of receiving stolen property. She can refuse to provide information about her allegedly criminal activities

Correct AnswerverifiedShow Answer

Elbert uses FedEx in a scheme to defraud Global Sales Company by obtaining merchandise to which he is not entitled. Found guilty of mail fraud, Elbert can be punished by

Correct AnswerverifiedShow Answer

Sandy, a businessperson, is convicted of RICO offenses. Sandy's penalties may include

Correct AnswerverifiedShow Answer

Counterfeiting is robbery.​

Correct AnswerverifiedShow Answer

Enrico accesses Finance Bank's computer system without authority to obtain protected financial and credit records. Under federal law, this is

Correct AnswerverifiedShow Answer

Sun-Hi, who operates a Pan-Asian restaurant in her apartment, is charged with criminal violations of the local health and building codes, state license regulations, and federal environmental statutes. The standard of proof to find a defendant who has been charged with a crime guilty is

Correct AnswerverifiedShow Answer

No federal statute specifically addresses cyber crime.

Correct AnswerverifiedShow Answer

In a criminal case, the state must prove its case by a preponderance of the evidence.

Correct AnswerverifiedShow Answer

Mia offers Nevin, a building inspector, money to overlook the violations in her new warehouse. Nevin accepts the money and overlooks the violations. Mia is charged with the crime of bribery. The crime occurred when

Correct AnswerverifiedShow Answer

Ryan is accused of auto theft. Ryan refuses to give information related to his alleged criminal activities because he suspects it will be used to prosecute him. This is

Correct AnswerverifiedShow Answer

Via the Internet, Rocco sabotages the computer system of Quik Chik'n Inc., a food manufacturer, with the purpose of altering the levels of ingredients of the company's products so that consumers of the food become ill. Rocco is

Correct AnswerverifiedShow Answer

Correct AnswerverifiedCameron committed at least embezzlement....View AnswerShow Answer

Correct Answer
verified
The breach of Cumulus's computer network...
View Answer

Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Counterfeiting is robbery.

Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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Cameron committed at least embezzlement....
View Answer